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Provide information within the scope of money laundering supervision at the request of the authority

Is your company subject to the Money Laundering Act? Then you must submit documents on business matters and transactions if the supervisory authority requires you to do so.

Unfortunately this specification of service has not yet been completely translated.

Please select where you would like to apply for the service:

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Information about the service depends on the selected region. You can change the region. In most cases, you can specify your place of residence or select the place where you want to use the service.